2



Minutes of the March 10, 1970 meeting of the Board of Trustees, and a copy sent
to Dr. Forth. His motion was seconded by Mr. Griffin and it was so ordered.
(See resolution at the end of the Minutes. )


       D. President's Report to the Trustees

       Dr. Singletary indicated that he would not discuss the various items in his
monthly report since copies were available for members to read at a later time
but that he would like to mention several matters that were not included in the
report.

       He then called attention to a calendar of commencement events which was
included in the folders and asked the Board members to attend as many of these
as thev could.

       He next reported that the Governing Regulations were ready to be circu-
lated to the faculty and that a final copy, approved by the Joint Board--Faculty
Committee on Codification of the Governing Regulations, should be ready for
Board approval in May. Copies of the proposed Regulations will be mailed to the
members of the Board early enough to allow for study and review before the
meeting at which they will be asked to take action.

       Three sets of recommendations have been received for certain changes in
the Student Code. These recommendations, with appropriate recommendations
from President Singletary, have been turned over to the Student Code Revision
Committee for study and recommendation to the Board, Mr. Griffin, Chairman
of this committee, indicated that his committee planned to meet prior to the May
meeting and hoped to be in a position to present their recommendations to the
Board for action at that time.

       April 22 will be observed on the University of Kentucky campus as Earth
Day and Senator Marlow Cook has accepted an invitation to speak on that day at
a Presidential Convocation at 3:00 o'clock in Memorial Coliseum. Members who
could do so were invited to attend.

       Mr. Clay thanked President Singletary for his report and on motion made
by Governor Chandler, and seconded, the report was ordered received and filed.


       E. Committee Appointed to Draft Resolution on Tim Futrell

       Mr. Clay said that before going on to the next item on the agenda, he
would like to commend Tim Futrell, who was attending his last meeting as a non-
voting student member of the Board of Trustees, for the excellence of his service
on the Board. He then requested that Mr. Jesse Alverson and Dr. Paul Sears
prepare a resolution of appreciation for presentation at the May meeting of the
Board of Trustees,